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    • Company Information
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    SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED

    CIN: U40105UP2009PLC038216 As on: 2026-07-13
    Purchase Report

    SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED (CIN: U40105UP2009PLC038216) is a Public company incorporated on 11 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 108666660.00.

    SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED's Annual General Meeting (AGM) was last held on 23 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

    Directors of SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED are SANJAY KUMAR BANGA, KIRAN GUPTA, and SANTANU BISWAS.

    SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED's Corporate Identification Number (CIN) is U40105UP2009PLC038216 and its registration number is 38216. Users may contact SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED on its Email address - [email protected]. Registered address of SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED is 409, Fourth Floor, Shalimar Titanium Vibhuti Khand, Gomti Nagar, , Lucknow, Uttar Pradesh, India - 226010.

    Current status of SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED is - Active.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

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    ZaubaCorp's company report for SOUTH EAST U. P. POWER TRANSMISSION COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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    Purchase full report of SOUTH EAST U. P. POWER TRANSMISSION COMPANY

    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SOUTH EAST U. P. POWER TRANSMISSION COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of SOUTH EAST U. P. POWER TRANSMISSION COMPANY
    DIN Director Name Designation Appointment Date
    07785948 SANJAY KUMAR BANGA Director 2022-09-14
    08196580 KIRAN GUPTA Director 2022-09-14
    10351205 SANTANU BISWAS Director 2024-01-27
    Past Directors & Key Managerial Personnel of SOUTH EAST U. P. POWER TRANSMISSION COMPANY
    DIN Director Name Designation Appointment Date Cessation
    07242187 SEBASTIEN PICAUT Additional Director - 2016-09-30
    07785948 SANJAY KUMAR BANGA Additional Director - 2022-09-15
    08196580 KIRAN GUPTA Additional Director - 2022-09-15
    10351205 SANTANU BISWAS Additional Director - 2024-03-20
    03622879 JOSE GARRIDO DE LAS HERAS Additional Director - 2012-08-28
    03622879 JOSE GARRIDO DE LAS HERAS Director - 2015-06-25
    00278074 RAVINDER SINGH DHILLON Nominee Director - 2018-10-04
    03026809 ENRIQUE BARBUDO SEPULVEDA Additional Director - 2015-09-30
    03026809 ENRIQUE BARBUDO SEPULVEDA Director - 2017-04-18
    07212208 ALFREDO MIRANDA PRIETO Director - 2019-03-31
    01320750 SURESH KUMAR AGARWAL Nominee Director - 2011-12-16
    05158338 ALVARO SANTOS HIGUERA Additional Director - 2013-12-18
    05158338 ALVARO SANTOS HIGUERA CFO(KMP) - 2016-01-20
    05158338 ALVARO SANTOS HIGUERA Director - 2016-01-20
    06952257 HONEY SHARMA Company Secretary - 2013-04-26
    03406182 ALFONSO PEREZ BUSTAMANTE QUEIPO DE LLANO Additional Director - 2012-08-28
    03406182 ALFONSO PEREZ BUSTAMANTE QUEIPO DE LLANO Director - 2014-05-01
    03406182 ALFONSO PEREZ BUSTAMANTE QUEIPO DE LLANO Whole-time director - 2022-09-14
    00070530 GURJEET SINGH JOHAR Additional Director - 2012-08-28
    00070530 GURJEET SINGH JOHAR Director - 2014-01-31
    00937555 MARIO ANIBAL PASTINANTE Additional Director - 2012-07-02
    01863641 DHEERAJ SAHU Nominee Director - 2011-12-16
    02508634 NAVNEET KUMAR SEHGAL Nominee Director - 2012-01-17
    02531065 NARENDRA BHOOSHAN Nominee Director - 2010-12-08
    03185645 JAWAHAR LAL Nominee Director - 2011-12-16
    06376824 SEEMA MALIK CFO - 2023-03-27
    00104698 MOHIT BATRA Additional Director - 2022-09-15
    00104698 MOHIT BATRA Director - 2024-01-02
    01167132 SAMAR KRISHNA BHATTACHARYA Additional Director - 2013-12-18
    01167132 SAMAR KRISHNA BHATTACHARYA Director - 2022-09-14
    06438961 LUIS JOSE REIN ROJO Additional Director - 2013-12-18
    06438961 LUIS JOSE REIN ROJO Director - 2014-10-24
    07101411 GUILLERMO GARCIA MOLIZ Additional Director - 2016-09-30
    Other Directorships of SEBASTIEN PICAUT
    Company Name CIN Designation Appointment Date Cessation
    ISOLUX CORSAN INDIA ENGINEERING & CONSTRUCTION PRIVATE LIMITED U74140HR2008PTC038089 Additional Director - 2015-09-30
    ISOLUX CORSAN INDIA ENGINEERING & CONSTRUCTION PRIVATE LIMITED U74140HR2008PTC038089 Director - 2016-08-10
    ISOLUX CORSAN INDIA ENGINEERING & CONSTRUCTION PRIVATE LIMITED U74140HR2008PTC038089 Managing Director - 2017-04-20
    Other Directorships of SANJAY KUMAR BANGA
    Company Name CIN Designation Appointment Date Cessation
    MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Additional Director - 2019-09-12
    MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2019-12-10
    TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2019-08-26
    TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director 2019-08-26 Ongoing
    TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2020-10-08
    TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2020-10-13
    TP AJMER DISTRIBUTION LIMITED U40100MH2017PLC293914 Director - 2018-07-20
    TP AJMER DISTRIBUTION LIMITED U40100MH2017PLC293914 Nominee Director - 2020-07-15
    POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2020-08-27
    POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Director - 2021-07-23
    NDPL INFRA LIMITED U40106DL2011PLC223982 Additional Director - 2018-07-18
    NDPL INFRA LIMITED U40106DL2011PLC223982 Director - 2019-11-30
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2020-07-17
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 CEO(KMP) - 2019-11-30
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director 2020-07-17 Ongoing
    TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Additional Director - 2021-09-20
    TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Director 2021-09-20 Ongoing
    TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Additional Director - 2021-09-20
    TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Director 2021-09-20 Ongoing
    TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Additional Director - 2021-09-20
    TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Director 2021-09-20 Ongoing
    TP NORTHERN ODISHA DISTRIBUTION LIMITED U40109OR2021PLC035951 Additional Director - 2022-07-29
    TP NORTHERN ODISHA DISTRIBUTION LIMITED U40109OR2021PLC035951 Director 2022-07-29 Ongoing
    NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 Additional Director - 2022-09-06
    NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 Director 2022-04-01 Ongoing
    TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Additional Director - 2018-07-16
    TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Director - 2019-11-30
    TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2020-08-07
    TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2023-03-29
    Other Directorships of KIRAN GUPTA
    Company Name CIN Designation Appointment Date Cessation
    MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Additional Director - 2019-09-12
    MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director 2019-09-12 Ongoing
    TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2019-08-26
    TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director 2019-08-26 Ongoing
    TP AJMER DISTRIBUTION LIMITED U40100MH2017PLC293914 Additional Director - 2020-07-15
    TP AJMER DISTRIBUTION LIMITED U40100MH2017PLC293914 Director - 2021-01-13
    POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director 2024-05-03 Ongoing
    POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2021-07-16
    POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 CEO - 2023-10-31
    POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Director - 2023-10-31
    Other Directorships of SANTANU BISWAS
    Company Name CIN Designation Appointment Date Cessation
    PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Additional Director 2024-01-25 Ongoing
    NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 Additional Director 2024-01-25 Ongoing
    RENASCENT POWER VENTURES PRIVATE LIMITED U40300MH2018FTC315149 Additional Director 2023-11-21 Ongoing
    Other Directorships of JOSE GARRIDO DE LAS HERAS
    Company Name CIN Designation Appointment Date Cessation
    ISOLUX CORSAN POWER CONCESSIONS INDIA PRIVATE LIMITED U40106HR2010PTC041304 Additional Director - 2012-09-29
    ISOLUX CORSAN POWER CONCESSIONS INDIA PRIVATE LIMITED U40106HR2010PTC041304 Director - 2015-06-25
    MAINPURI POWER TRANSMISSION PRIVATE LIMITED U40106HR2010PTC041437 Additional Director - 2012-09-29
    MAINPURI POWER TRANSMISSION PRIVATE LIMITED U40106HR2010PTC041437 Director - 2015-06-25
    KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Additional Director - 2012-08-31
    KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Director - 2013-09-11
    PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Additional Director - 2012-08-31
    PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Director - 2015-03-04
    SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Additional Director - 2012-08-31
    SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Director - 2013-09-11
    VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Additional Director - 2012-08-31
    VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director - 2013-09-11
    ISOLUX CORSAN INDIA ENGINEERING & CONSTRUCTION PRIVATE LIMITED U74140HR2008PTC038089 Additional Director - 2011-09-30
    ISOLUX CORSAN INDIA ENGINEERING & CONSTRUCTION PRIVATE LIMITED U74140HR2008PTC038089 Managing Director - 2015-02-09
    INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 Additional Director - 2012-11-02
    INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 Director - 2015-04-24
    Other Directorships of RAVINDER SINGH DHILLON
    Company Name CIN Designation Appointment Date Cessation
    REC LIMITED L40101DL1969GOI005095 Additional Director - 2022-05-10
    REC LIMITED L40101DL1969GOI005095 Managing Director - 2022-05-17
    POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Additional Director - 2019-08-27
    POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Managing Director - 2023-06-01
    POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Whole-time director - 2020-06-01
    GE POWER INDIA LIMITED L74140MH1992PLC068379 Additional Director - 2024-07-22
    GE POWER INDIA LIMITED L74140MH1992PLC068379 Director 2024-07-03 Ongoing
    REC POWER DEVELOPMENT AND CONSULTANCY LIMITED U40101DL2007GOI165779 Additional Director - 2022-05-17
    JAMMU AND KASHMIR STATE POWER DEVELOPMENT CORPORATION LIMITED U40101JK1995SGC001418 Nominee Director - 2019-10-23
    WESTERN U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038219 Nominee Director - 2018-03-13
    KRISHNA POWER UTILITIES LIMITED U40109TG1995PLC020948 Nominee Director - 2015-08-10
    POWER EQUITY CAPITAL ADVISORS PRIVATE LIMITED U65100DL2008PTC175845 Additional Director - 2019-07-31
    PFC CONSULTING LIMITED U74140DL2008GOI175858 Additional Director - 2019-09-24
    PFC CONSULTING LIMITED U74140DL2008GOI175858 Director - 2020-05-31
    Other Directorships of ENRIQUE BARBUDO SEPULVEDA
    Company Name CIN Designation Appointment Date Cessation
    ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Additional Director - 2011-08-31
    ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Director - 2015-06-23
    KUNDAN SOLAR (ASTONFIELD) PRIVATE LIMITED U40106DL2008PTC227040 Additional Director - 2012-09-28
    KUNDAN SOLAR (ASTONFIELD) PRIVATE LIMITED U40106DL2008PTC227040 Director - 2022-01-20
    MAINPURI POWER TRANSMISSION PRIVATE LIMITED U40106HR2010PTC041437 Additional Director - 2015-09-30
    MAINPURI POWER TRANSMISSION PRIVATE LIMITED U40106HR2010PTC041437 Director 2015-09-30 Ongoing
    Other Directorships of ALFREDO MIRANDA PRIETO
    Company Name CIN Designation Appointment Date Cessation
    ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Additional Director - 2017-03-22
    INDURA PRO PRIVATE LIMITED U52609DL2020PTC368297 Director 2020-08-20 Ongoing
    Other Directorships of SURESH KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2015-12-09
    MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Nominee Director - 2015-12-09
    DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2015-12-09
    PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2015-12-09
    U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Director - 2014-12-06
    U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Whole-time director - 2007-08-14
    UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2013-05-13
    U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2007-08-14
    U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Whole-time director - 2015-12-09
    PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Additional Director - 2009-07-23
    PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Nominee Director - 2007-08-14
    SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Additional Director - 2015-12-09
    SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Nominee Director - 2007-08-14
    SASAN POWER LIMITED U40102MH2006PLC190557 Director - 2007-08-07
    SANGAM POWER GENERATION COMPANY LIMITED U40102UP2007PLC032843 Additional Director - 2009-07-23
    SANGAM POWER GENERATION COMPANY LIMITED U40102UP2007PLC032843 Nominee Director - 2007-08-14
    JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2015-06-17
    KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Nominee Director - 2016-05-05
    WESTERN U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038219 Nominee Director - 2011-09-29
    LALITPUR POWER GENERATION COMPANY LIMITED U40108UP2009PLC038148 Nominee Director - 2010-12-10
    YAMUNA POWER GENERATION COMPANY LIMITED U40300UP2010SGC040291 Nominee Director - 2015-12-09
    NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Director - 2013-02-22
    SOUTHERN-UP POWER TRANSMISSION COMPANY LIMITED U40300UP2013SGC058892 Nominee Director - 2015-12-09
    INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2020-12-29
    INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2022-05-18
    MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2013-05-29
    JHARKHAND INTEGRATED POWER LIMITED U74999MH2007GOI236427 Additional Director - 2007-10-23
    Other Directorships of ALVARO SANTOS HIGUERA
    Company Name CIN Designation Appointment Date Cessation
    ISOLUX CORSAN POWER CONCESSIONS INDIA PRIVATE LIMITED U40106HR2010PTC041304 Additional Director - 2013-09-30
    ISOLUX CORSAN POWER CONCESSIONS INDIA PRIVATE LIMITED U40106HR2010PTC041304 Director - 2016-01-20
    MAINPURI POWER TRANSMISSION PRIVATE LIMITED U40106HR2010PTC041437 Additional Director - 2013-09-30
    MAINPURI POWER TRANSMISSION PRIVATE LIMITED U40106HR2010PTC041437 Director - 2016-01-20
    ROADIS INFRASTRUCTURE NICOSIA INDIA PRIVATE LIMITED U43299HR2023FTC113307 Director 2023-07-14 Ongoing
    PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Additional Director - 2015-09-29
    PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Director 2015-09-29 Ongoing
    INDUS CONCESSIONS INFRA PRIVATE LIMITED U45309HR2021PTC098898 Additional Director - 2022-09-20
    INDUS CONCESSIONS INFRA PRIVATE LIMITED U45309HR2021PTC098898 Director 2022-03-29 Ongoing
    ISOLUX CORSAN INDIA ENGINEERING & CONSTRUCTION PRIVATE LIMITED U74140HR2008PTC038089 Additional Director - 2012-02-07
    INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 Additional Director - 2015-09-30
    INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 CFO(KMP) - 2019-12-17
    INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 Director 2015-09-30 Ongoing
    ROADIS CONCESSIONS INDIA PRIVATE LIMITED U74997HR2017FTC070411 Director 2017-08-21 Ongoing
    Other Directorships of HONEY SHARMA
    Company Name CIN Designation Appointment Date Cessation
    CAMSON SEEDS LIMITED L01200KA2013PLC069985 Company Secretary - 2018-07-11
    MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Company Secretary - 2014-05-29
    PARVARDIGAAR REALTORS LIMITED U10300DL2007PLC169803 Additional Director - 2015-09-29
    PARVARDIGAAR REALTORS LIMITED U10300DL2007PLC169803 Director - 2016-01-30
    SUPERLATIVE REALTORS LIMITED U17291DL2007PLC169800 Additional Director - 2015-09-29
    SUPERLATIVE REALTORS LIMITED U17291DL2007PLC169800 Director - 2016-01-30
    ANSAL HI-TECH TOWNSHIPS LIMITED U45200DL2006PLC155229 Company Secretary - 2015-09-05
    ICON BUILDCON PRIVATE LIMITED U45200DL2006PTC154945 Additional Director - 2015-09-30
    ICON BUILDCON PRIVATE LIMITED U45200DL2006PTC154945 Director - 2016-01-22
    HARAPA REAL ESTATES LIMITED U45200DL2007PLC157735 Additional Director - 2015-09-29
    HARAPA REAL ESTATES LIMITED U45200DL2007PLC157735 Director - 2016-02-10
    QUEST REALTORS PRIVATE LIMITED U45200DL2008PTC180107 Additional Director - 2015-09-29
    QUEST REALTORS PRIVATE LIMITED U45200DL2008PTC180107 Director - 2016-01-30
    ARZ PROPERTIES LIMITED U45200DL2012PLC246260 Additional Director - 2015-09-29
    ARZ PROPERTIES LIMITED U45200DL2012PLC246260 Director - 2016-01-30
    UNISON PROPMART LIMITED U45200DL2013PLC247197 Additional Director - 2015-09-29
    UNISON PROPMART LIMITED U45200DL2013PLC247197 Director - 2016-01-30
    NEW LINE PROPERTIES AND CONSULTANTS PRIVATE LIMITED U45201DL1997PTC087931 Additional Director - 2015-09-30
    NEW LINE PROPERTIES AND CONSULTANTS PRIVATE LIMITED U45201DL1997PTC087931 Director - 2016-01-22
    SITHIR HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U45201DL1997PTC090942 Additional Director - 2015-09-30
    SITHIR HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U45201DL1997PTC090942 Director - 2016-01-22
    SINGOLO CONSTRUCTIONS LIMITED U45201DL2012PLC246693 Additional Director - 2015-09-29
    SINGOLO CONSTRUCTIONS LIMITED U45201DL2012PLC246693 Director - 2016-01-30
    ALLIANCE BUILDWELL PROJECTS PRIVATE LIMITED U45202KA2007PTC043309 Company Secretary - 2022-02-10
    CREATIVE INFRA DEVELOPERS LIMITED U45400DL2007PLC165610 Additional Director - 2015-09-29
    CREATIVE INFRA DEVELOPERS LIMITED U45400DL2007PLC165610 Director - 2016-01-30
    TAMANNA REALTECH LIMITED U45400DL2013PLC247020 Additional Director - 2015-09-29
    TAMANNA REALTECH LIMITED U45400DL2013PLC247020 Director - 2016-01-30
    DISCREET REALTORS PRIVATE LIMITED U70102DL2006PTC157045 Additional Director - 2015-09-30
    DISCREET REALTORS PRIVATE LIMITED U70102DL2006PTC157045 Director - 2016-01-22
    AUSPICIOUS INFRACON LIMITED U70102DL2007PLC157650 Additional Director - 2015-09-30
    AUSPICIOUS INFRACON LIMITED U70102DL2007PLC157650 Director - 2016-02-10
    EFFICACIOUS REALTORS PRIVATE LIMITED U70109DL2006PTC151301 Additional Director - 2015-09-30
    EFFICACIOUS REALTORS PRIVATE LIMITED U70109DL2006PTC151301 Director - 2016-01-22
    BENCHMARK INFOTECH PRIVATE LIMITED U72300HR2006PTC056122 Company Secretary - 2017-06-13
    DELHI TOWERS AND ESTATES PVT LTD U74899DL1976PTC008385 Additional Director - 2015-09-30
    DELHI TOWERS AND ESTATES PVT LTD U74899DL1976PTC008385 Director - 2016-01-22
    AMBA BHAWANI PROPERTIES PRIVATE LIMITED U74899DL1994PTC062091 Additional Director - 2015-09-30
    AMBA BHAWANI PROPERTIES PRIVATE LIMITED U74899DL1994PTC062091 Director - 2016-01-22
    APNA GHAR PROPERTIES PRIVATE LIMITED U74899DL1994PTC062093 Additional Director - 2015-09-30
    APNA GHAR PROPERTIES PRIVATE LIMITED U74899DL1994PTC062093 Director - 2016-01-22
    CHIRANJIV INVESTMENTS PRIVATE LIMITED U74899DL1994PTC062762 Additional Director - 2015-09-30
    CHIRANJIV INVESTMENTS PRIVATE LIMITED U74899DL1994PTC062762 Director - 2016-01-22
    SARASWATI BUILDWELL PRIVATE LIMITED U74899DL2006PTC145312 Additional Director - 2015-09-30
    SARASWATI BUILDWELL PRIVATE LIMITED U74899DL2006PTC145312 Director - 2016-01-22
    Other Directorships of ALFONSO PEREZ BUSTAMANTE QUEIPO DE LLANO
    Company Name CIN Designation Appointment Date Cessation
    ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Additional Director - 2015-06-23
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    CIN Company Name Company Address
    ACH-3182 M.A. INFRAESTATE LLP 11th Floor, Shalimar Titanium, Vibhuti Khand, Gomti Nagar,,Lucknow,Lucknow,Uttar Pradesh,India-226010
    U46203UP2024PTC195495 BLACK DIAMOND CATTLE FARM AND AGRO FOODS PRIVATE LIMITED 405, 4th Floor, Shalimar Titanium,,Vibhuti Khand, Gomti Nagar,,Lucknow,Lucknow,Uttar Pradesh,226010-India
    U68200UP1998PTC023380 PRIMEVIEW INFRASTRUCTURES PRIVATE LIMITED 11th Floor, Shalimar Titanium Building Vibhuti Khand, Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,226010-India
    ABA-8409 A SQUARE CAPITAL CONSULTANCY SERVICES LL P 11th Floor, Shalimar Titanium, Vibhuti Khand, Gomti Nagar Lucknow, Uttar Pradesh, India - 226010
    AAY-0948 FROZENKART VENTURES LLP 405, 4TH FLOOR, SHALIMAR TITANIUM, VIBHUTI KHAND, GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010
    AAM-6686 ROSEBUD REALCON LLP 702, 7th Floor, Shalimar Titanium Vibhuti Khand, Gomti Nagar LUCKNOW, Uttar Pradesh, India - 226010
    U67190UP1996PTC019521 A SQUARE CAPITAL CONSULTANCY SERVICES PRIVATE LIMITED 11th Floor, Shalimar Titanium, Vibhuti Khand, Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010
    U70100UP2003PTC027990 M.A. INFRAESTATE PRIVATE LIMITED 11th Floor, Shalimar Titanium, Vibhuti Khand, Gomti Nagar, , Lucknow, Uttar Pradesh, India - 226010
    U70109UP2003PTC027987 BANARAS PROPERTIES PRIVATE LIMITED 11th Floor, Shalimar Titanium, Vibhuti Khand, Gomti Nagar, , Lucknow, Uttar Pradesh, India - 226010
    U74120UP2011PTC044406 KAUSAR PROJECTS PRIVATE LIMITED 11th Floor, Shalimar Titanium, Vibhuti Khand, Gomti Nagar, , Lucknow, Uttar Pradesh, India - 226010
    U22300UP2020PTC130356 LEADER COMMUNICATIONS PRIVATE LIMITED 405, 4th FLOOR, SHALIMAR TITANIUM VIBHUTI KHAND, GOMTI NAGAR, , LUCKNOW, Uttar Pradesh, India - 226010
    U70100UP1998PTC023380 MUNCHY SNACKS PRIVATE LIMITED 11th Floor, Shalimar Titanium Building Vibhuti Khand, Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010
    U15400UP2022PTC168033 RASPBERRY FOODS PRIVATE LIMITED 405, 4th FLOOR, SHALIMAR TITANIUM VIBHUTI KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
    U18109UP2022PTC168980 ZARI EMBROIDERY INDUSTRIES (INDIA) PRIVATE LIMITED 405, 4th FLOOR, SHALIMAR TITANIUM VIBHUTI KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
    U45202UP2020PTC127886 GRAND GALAXY INFRA PRIVATE LIMITED 405, 4TH FLOOR, SHALIMAR TITANIUM VIBHUTI KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
    U45201UP2003PTC028008 SHALIMAR BUILDWELL PRIVATE LIMITED 11th Floor, Shalimar Titanium Building Vibhuti Khand, Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010
    U45201UP2005PTC029743 SAS COLONISERS PRIVATE LIMITED 11th Floor, Shalimar Titanium Building Vibhuti Khand, Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010
    U45400UP2007PTC034214 SADABAHAR CONSTRUCTIONS PRIVATE LIMITED 11th Floor, Shalimar Titanium Building Vibhuti Khand, Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010
    U45400UP2008PLC034823 KEELER INDUSTRIES LIMITED 402, 4th FLOOR, SHALIMAR TITANIUM VIBHUTI KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
    U45400UP2012PTC051231 BLACK ROCK INFRATECH PRIVATE LIMITED 402,4th FLOOR,SHALIMAR TITANIUM VIBHUTI KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
    U59110UP1997PTC022814 PRESTIGE COLONISERS PRIVATE LIMITED 11th Floor, Shalimar Titanium Building Vibhuti Khand, Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010
    U55209UP2022PTC171356 MARYA HOTELS & RESORTS PRIVATE LIMITED 405, 4th Floor, Shalimar Titanium Vibhuti Khand, Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010
    U67190UP2009PTC038702 WEALTH MANTRA INSURANCE BROKERS PRIVATE LIMITED 402,4th FLOOR,SHALIMAR TITANIUM VIBHUTI KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
    U65921UP1994PTC017297 WEALTH MANTRA COMMODITIES PRIVATE LIMITED 403, 4TH FLOOR, SHALIMAR TITANIUM VIBHUTI KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
    U72300UP2010PLC040760 WEALTH MANTRA INFOTECH LIMITED 402,4th FLOOR,SHALIMAR TITANIUM VIBHUTI KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
    U70102UP2012PTC053093 KEELER INFRACON PRIVATE LIMITED 403,4th FLOOR,SHALIMAR TITANIUM VIBHUTI KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
    U70102UP2013PTC055398 KEELER UDYOG PRIVATE LIMITED 404,4th FLOOR,SHALIMAR TITANIUM VIBHUTI KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
    U70102UP2013PTC059244 APEXSTAR INFRACON PRIVATE LIMITED 402,4th FLOOR,SHALIMAR TITANIUM VIBHUTI KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
    U67120UP2000PLC025301 WEALTH MANTRA LIMITED 404,4th FLOOR,SHALIMAR TITANIUM VIBHUTI KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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    100825927 2023-10-18 2024-01-09 - 22,050,000,000.00 SBICAP TRUSTEE COMPANY LIMITED

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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
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       Share Application Money Pending Allotment
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    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

    Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

    This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

    Company Identifier Name Percentage of Shares Held

    This section contains list of board resolutions reported by the company to the Registrar of Companies.

    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

    This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

    Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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